The next government should commit to closing “loopholes” in Britain’s anti-corruption laws to ensure the UK is not a haven for dirty money, a cross-party group of MPs has said.
But while the MPs acknowledged progress in recent years, including the passage of two Economic Crime Acts, they said there were still “a long way to go before the UK can stem the flow of dirty money”. The MPs also called for a tightening of anti-money laundering regulations, finding ways to legally seize frozen assets, and increased resources for enforcement through reinvesting fines in an “economic crime-fighting fund”.
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